Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Lord Julian Charles Romney as a person with significant control on 3 April 2021
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Lord Julian Charles Romney on 3 April 2021
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 Oct 2021 |
MR04 |
Satisfaction of charge 065533640004 in full
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Lord Julian Charles Romney on 2 April 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Lord Julian Charles Romney on 2 April 2021
|
|
|
12 May 2021 |
PSC04 |
Change of details for Julian Romney as a person with significant control on 2 April 2021
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
30 Jan 2020 |
CH03 |
Secretary's details changed for Paul Rix on 4 July 2019
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from Evolve Tax & Accountancy, Unit 2 Fordham House Unit 2 Fordham House Fordham Cambridgeshire CB7 5LL England to Unit 2 Fordham House Fordham Ely Cambridgeshire CB7 5LL on 30 January 2020
|
|
|
04 Jul 2019 |
TM01 |
Termination of appointment of Mark Andrew Reeve as a director on 12 June 2019
|
|
|
04 Jul 2019 |
PSC01 |
Notification of Julian Romney as a person with significant control on 4 July 2019
|
|
|
04 Jul 2019 |
AP03 |
Appointment of Paul Rix as a secretary on 4 July 2019
|
|
|
04 Jul 2019 |
AD01 |
Registered office address changed from 19 Tuesday Market Place King's Lynn Norfolk PE30 1JW to Evolve Tax & Accountancy, Unit 2 Fordham House Unit 2 Fordham House Fordham Cambridgeshire CB7 5LL on 4 July 2019
|
|
|
04 Jul 2019 |
TM02 |
Termination of appointment of Paul Dominic Sheerin as a secretary on 4 July 2019
|
|
|
27 Jun 2019 |
PSC07 |
Cessation of Mark Andrew Reeve as a person with significant control on 31 December 2016
|
|
|
27 Jun 2019 |
PSC07 |
Cessation of Business Thought Limited as a person with significant control on 12 June 2019
|
|